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AML Officer
at Swyftx
19 days ago | 235 views | 1 applications

AML Officer


About the company

At Swyftx, we're not just building a fintech scaleup; we're shaping the future of Australia's digital currency industry. With over 650,000 users, we have our sights set high, aiming to be Australia's most trusted cryptocurrency trading platform and the next billion-dollar success story.

Job Summary

Some of your key responsibilities in this role will include:

📍Monitor Crypto Risk Exposure: Utilise advanced blockchain analysis technology (Chainalysis) to review and manage incoming and outgoing crypto transactions, ensuring robust risk management. 📍SMR Reporting: Collaborate with fellow AML Officers to take full responsibility for Suspicious Matter Reporting (SMR). Ensure all reports are accurately completed and submitted promptly, adhering to AUSTRAC guidelines. 📍Enhanced Customer Due Diligence (ECDD): Perform comprehensive ECDD on customers by collecting and verifying data related to their source of wealth and expenditure. Engage with customers to obtain necessary information and maintain meticulous records. 📍Exceptional Customer Support: Provide top-tier customer support across Swyftx's omnichannel platforms. Build strong relationships with customers, acting as a trusted advisor. Ensure all interactions are accurately documented in the CRM system. 📍Fraud Prevention Collaboration: Work closely with the fraud team to identify, investigate, and prevent fraudulent activities, contributing to a secure and trustworthy platform.

To ensure success in this role, you should possess:

📍Previous experience in an AML role within a regulated environment. 📍A solid understanding of cryptocurrency is beneficial. 📍Familiarity with regulatory compliance requirements in Australia. 📍Experience with source of wealth and source of funds checks is advantageous but not essential. 📍Exceptional attention to detail and accuracy in note-taking. 📍Strong written and verbal communication skills. 📍Excellent problem-solving skills, with the capability to explain complex concepts clearly and concisely to users with varying levels of expertise. 📍An adaptable mindset, that thrives in a fast-paced environment.

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